Review and analysis of over 12 Check Cashing complaints against Bank of America
Bank of America consumers have reported over 12 official complaints related to Check cashing. Out of the 12 consumer complaints against Bank of America, 25% were disputed by the consumer (i.e. the consumer was not happy with how Bank of America responded to their complaint) and 100% were processed in a timely manner. 8% of consumer complaints against Bank of America resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Bank of America Other financial service fraud or scam August 3, 2015 - CFPB ComplaintI have a small business. A former associate fraudulently obtained a check made out & printed payable to my business, ( the payee ). This person Hand wrote their personal name on the check and cashed/deposited it at Bank of America. They also endorsed this check with their signature. Effectively this person stole this check for $20000.00. In USD which was payable to my business. Bank of America, upon filing a Demand letter to have these funds returned to the appropriate Payee, ( My Business ) is quoting state Law for Washington State for which they are not governed by, in using ... |
Bank of America Other financial service unexpected/other fees April 8, 2015 - Dear CFPB, I contacted Bank of America to close out my health savings account on - -, 2015. Bank of America advised me that the account would be closed and I would receive a refund check for the funds that were in the account. I received a check from BOA in the amount of $570.00. On - -, 2015 I deposited the check BOA owed me to my - bank account. On - -, 2015 to my horrific surprise BOA reversed the check causing my bank account to be overdrafed and causing financial harm. I contacted BOA directly to find out why they took my money on - - and the response I receiv... |